About

Registered Number: 06498449
Date of Incorporation: 08/02/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 14 Park Avenue, Potters Bar, Hertfordshire, EN6 5EJ

 

Established in 2008, Amp Urban Ev Ltd have registered office in Potters Bar, Hertfordshire, it has a status of "Active". The company has 2 directors listed as Pugh, Jeffrey Robert, Pugh, Victoria Jane at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Jeffrey Robert 08 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Victoria Jane 08 February 2008 01 September 2013 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
RESOLUTIONS - N/A 07 November 2019
RESOLUTIONS - N/A 23 October 2019
RESOLUTIONS - N/A 22 October 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 April 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 12 May 2010
SH01 - Return of Allotment of shares 12 May 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
NEWINC - New incorporation documents 08 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.